compliance jobs in Kowloon City District

and Compliance is a global function that brings together all aspects of regulatory and financial crime... a complex regulatory landscape and embed a sustainable approach to compliance risk management...

between Financial Crime Compliance and the corporate/ institutional banking business units... compliance requirements. Ensure the business activities are compliant with the Bank’s relevant...

This role is to support IFRS9 data and model implementation, oversight data governance compliance...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whe...

Fintech company that specializes in providing cost-effective Payment Solutions for three main sectors: E-Commerce, Education, and Travel Job Description Develop and maintain n...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whe...

and plan training sessions accordingly. Ensure KTSP ticketing is adhering to PCI compliance...

commercial and technical negotiation to ensure the performance and compliance of manufacturing...

exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part...

of the application. - Ensure the compliance with the Government security requirement. 2...

of compliance guidelines and procedures Ensure self and team activities follow relevant legal... Paper 1,2,3,5 and compliance with related Continuing Professional Development (CPD...

Paper 1,2,3,5 and compliance with related Continuing Professional Development (CPD...

contracts, tenders, and quotations , ensuring compliance with organizational policies...

in MPF, insurance, banking and finance, compliance, complaint handling, account servicing...

such as business intelligence, cost management, reporting, billing and regulatory compliance. In addition...

including Commercial Banking Marketing, Compliance and Legal to present appropriate and compliant...; Timely completion of mandatory compliance, risk and regulatory learning modules Requirements...

and project management, policy and procedural compliance and early identification and effective...

-based consumption). 6.確保合作符合監管政策及內部合規要求，把控合作風險並維護公司利益。 Ensure compliance with regulations...

. Ensure compliance with local and international labour laws for both local and foreign labour..., ensuring seamless integration and compliance. Enhanced injury case management within the OSH...

retention. Stay current with industry trends, regulations, and compliance standards to ensure...